LAGO BAIKAL SL
Hoja PM50595· NIF B57344350
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 302 620,00 €
Legal information
Legal information for LAGO BAIKAL SL
Activity
LAGO BAIKAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 27 July 2009 to 3 January 2023, across 6 distinct types of filing. Its registered share capital is 302 620,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Galmes Riera Jose FranciscoCeased on 22/04/2013Administrador Único
- Fullana Parera JuanCeased on 27/12/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 6
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 6
- DisoluciónPublished 03/01/2023· Registered 27/12/2022· I/A 6
- ExtinciónPublished 03/01/2023· Registered 27/12/2022· I/A 6
- Ampliación de capitalPublished 03/01/2023· Registered 23/12/2022· I/A 5
- Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 4
- NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 4
- Cambio de domicilio socialPublished 27/07/2009· Registered 15/07/2009· I/A 3
Changes
- 03/01/2023Disolución
- 03/01/2023Extinción
- 27/07/2009Cambio de domicilio social
AVDA BAIX DES COS 46 (MANACOR)
Capital · events
- 03/01/2023Ampliación de capitalResulting capital: 302 620,00 € (+299 560,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/01/2023#10565758Ceses/DimisionesNombramientosDisoluciónExtinción
LAGO BAIKAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FULLANA PARERA JUAN. Adm. Unico: FULLANA PARERA JUAN. Nombramientos. Liquidador: FULLANA PARERA JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2131 , F 47, S 8, H PM… - 03/01/2023#10565757Ampliación de capital
LAGO BAIKAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 299.560,00 Euros. Resultante Suscrito: 302.620,00 Euros. Datos registrales. T 2131 , F 46, S 8, H PM 50595, I/A 5 (23.12.22).
- 30/04/2013#2252623Ceses/DimisionesNombramientos
LAGO BAIKAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES RIERA JOSE FRANCISCO. Nombramientos. Adm. Unico: FULLANA PARERA JUAN. Datos registrales. T 2131 , F 46, S 8, H PM 50595, I/A 4 (22.04.13).
- 27/07/2009#319466Cambio de domicilio social
LAGO BAIKAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA BAIX DES COS 46 (MANACOR). Datos registrales. T 2131 , F 46, S 8, H PM 50595, I/A 3 (15.07.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.